Uniphos Enterprises Ltd - 500429 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Uniphos Enterprises Ltd - 500429 - GIST OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 22 ND MARCH, 2019
Further to the Notice dated 31st January, 2019 of the Extra-ordinary General Meeting ('EGM') of Uniphos Enterprises Limited ('the Company') forwarded to you, this is to inform you that the EGM of the Company was held on Friday, 22nd March, 2019 at 10.00 a.m. at the Registered Office of the Company at 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195, and the businesses as mentioned in the notice dated 31st January, 2019 convening the EGM, were transacted thereat. In this regard, please find herewith, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2013, the gist of proceedings of the EGM of the Company as per the attachment. The EGM concluded at 10.30 a.m. May we request you to take the same on your record and inform all your constituents accordingly. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED K. M. THACKER Company Secretary and Compliance Officer (ICSI Membership No. ACS-6843) UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per the details given in the attachment, is / are reported to have been lost / misplaced and request is received by the Company through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof and accordingly, the Company has initiated due process for issue of duplicate share certificate(s). The duplicate share certificate(s) for the above shall be issued by Share Transfer Committee of the Company within 30 days of receipt of complete documents. May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly. Investors / Members of the Stock Exchange(s) are hereby cautioned not to deal in or make any transactions in respect of above share certificate(s). UNIPHOS ENTERPRISES LTD. - 500429 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING ON 22ND MARCH, 2019.
We wish to inform you that Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at 10.00 a. m. at the Registered Office of the Company at 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Special business mentioned in the notice convening the EGM. Pursuant to Regulation 30 read with clause 12 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of EGM NOTICE for your records. Uniphos Enterprises Ltd - 500429 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Uniphos Enterprises Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Uniphos Enterprises Ltd - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2018
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 31st January, 2019, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 31st December, 2018. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. The Statutory Auditors have carried out a 'Limited Review' of the unaudited Financial Results for the quarter ended 31st December, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results, and Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. May we request you to take the same on your record and inform all your constituents accordingly. UNIPHOS ENTERPRISES LTD. - 500429 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Uniphos Enterprises Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Uniphos Enterprises Ltd - 500429 - Closure of Trading Window
In view of the consideration of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 and in pursuance of the Company's ''Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 21st January, 2019 and will end on 2nd February, 2019 for Insiders covered therein. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED K. M. THACKER Company Secretary and Compliance Officer (ICSI Membership No. ACS-6843) UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 31st January, 2019 to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. In view of the above and in pursuance of the Company's ''Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 21st January, 2019 and will end on 2nd February, 2019 for Insiders covered therein. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED K. M. THACKER Company Secretary and Compliance Officer (ICSI Membership No. ACS-6843) UNIPHOS ENTERPRISES LTD. - 500429 - Shareholding for the Period Ended December 31, 2018
Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here